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ENVIS FOODS LIMITED

Company number 00616267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2009 CH03 Secretary's details changed for David Henry Harold Smith on 11 November 2009
16 Sep 2009 AA Accounts for a small company made up to 31 March 2008
16 Jul 2009 363a Return made up to 04/07/09; full list of members
16 May 2009 AA Accounts for a small company made up to 31 March 2007
14 Apr 2009 288b Appointment terminated director patricia higham
12 Nov 2008 288a Director appointed john edgar hartley
12 Nov 2008 288a Director appointed nicholas david gilbert
12 Nov 2008 288a Director appointed robert stanley markland
12 Nov 2008 288a Director appointed patricia elaine higham
03 Sep 2008 363a Return made up to 04/07/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2006
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2005
11 Oct 2007 287 Registered office changed on 11/10/07 from: unit 2 lawson hunt industrial estate broadbridge heath horsham west sussex RH12 3JR
26 Sep 2007 363a Return made up to 04/07/07; full list of members
13 Sep 2007 288c Director's particulars changed
01 Jun 2007 395 Particulars of mortgage/charge
18 Apr 2007 88(2)R Ad 14/02/07--------- £ si 99100@1=99100 £ ic 900/100000
18 Apr 2007 123 Nc inc already adjusted 14/02/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2006 363s Return made up to 04/07/06; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Jul 2005 363s Return made up to 04/07/05; full list of members
28 Sep 2004 AA Accounts for a small company made up to 31 March 2003
23 Aug 2004 363s Return made up to 04/07/04; full list of members
  • 363(288) ‐ Director resigned
10 Jul 2004 395 Particulars of mortgage/charge